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Officers17

Documents92

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Last updated: Jun 01, 2024

WATERLOO FILM PARTNER 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jul 2004 (20 years ago)

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Summary

NameWATERLOO FILM PARTNER 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05177426
Incorporation Date12 Jul 2004 (20 years ago) / 655 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, PARCELS BUILDING, 14 BIRD STREET, W1U 1BU

Officers

corporate

IndividualUnited Kingdom

FREESHIRE LIMITED

Person with significant control


Appointed on01 Jan 2017

individual

IndividualUnited Kingdom

Mead, Kevin Thomas John

Director


Appointed on12 Jul 2004

Resigned on31 Aug 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Forster, Neil Andrew

Director


Appointed on18 Aug 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cruickshank, Sarah

Secretary


Appointed on11 Oct 2006

individual

IndividualUnited Kingdom

Company Directors Limited

corporate-nominee-director


Appointed on12 Jul 2004

Resigned on12 Jul 2004

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Documents

DateNameTypeDocument
06 Mar 2023Change to a person with significant controlPSC05View
06 Mar 2023Change person director company with change dateCH01View
06 Mar 2023Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to26 Dec 2023
    due by 26 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date14 Jan 2025
    due by 28 Jan 2025
  • Last statement dated14 Jan 2024
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016

Related companies by officers

Frequently asked questions

Where is WATERLOO FILM PARTNER 1 LIMITED's headquarters?

WATERLOO FILM PARTNER 1 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, PARCELS BUILDING, 14 BIRD STREET, W1U 1BU

What is WATERLOO FILM PARTNER 1 LIMITED's industry?

WATERLOO FILM PARTNER 1 LIMITED is in the industry of Other business support service activities n.e.c.

What year was WATERLOO FILM PARTNER 1 LIMITED started?

WATERLOO FILM PARTNER 1 LIMITED was started in 2004

Sources: Companies House